MECH-MAIL ENVELOPES LIMITED

Key Data

Status

Dissolved

Company No.

03903945

Incorporation date

09/01/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2000)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2013

Application to strike the company off the register

View PDF (3 pages)

06/03/2013

Director's details changed for Lee Roberts on 2013-02-13

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (10 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

09/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (10 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

28/09/2011

Director's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Secretary's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Lee Roberts on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mark Robert Souster on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Antony James Banks on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Paul Rigby on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Simon Edward Prescott on 2011-09-29

View PDF (2 pages)

28/09/2011

Registered office address changed from C/O Mail Solutions Stafford Park 9 Telford Shropshire TF3 3BZ on 2011-09-29

View PDF (1 pages)

28/09/2011

Director's details changed for Alan David Griffiths on 2011-09-29

View PDF (2 pages)

16/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (10 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

17/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Paul Rigby on 2010-01-15

View PDF (2 pages)

14/01/2010

Secretary's details changed for Philip Martin Reid on 2010-01-15

View PDF (1 pages)

14/01/2010

Director's details changed for Lee Roberts on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Antony James Banks on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Alan David Griffiths on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Simon Edward Prescott on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Philip Martin Reid on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Mark Robert Souster on 2010-01-04

View PDF (2 pages)

01/10/2009

Partial exemption accounts made up to 2009-03-31

View PDF (9 pages)

25/05/2009

Director appointed mr simon edward prescott

View PDF (2 pages)

20/05/2009

Appointment Terminated Director christopher sherman

View PDF (1 pages)

16/03/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (7 pages)

10/02/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

03/07/2007

New director appointed

View PDF (2 pages)

04/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

26/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

22/07/2004

Registered office changed on 23/07/04 from: cable drive walsall WS2 7BN

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

16/05/2004

Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 10/01/04; full list of members

View PDF (5 pages)

06/02/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

09/02/2003

Return made up to 10/01/03; full list of members

View PDF (5 pages)

17/12/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

06/02/2002

Return made up to 10/01/02; full list of members

View PDF (5 pages)

09/09/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

05/02/2001

Registered office changed on 06/02/01 from: south staffordshire water PLC green lane walsall west midlands WS2 7PD

View PDF (1 pages)

05/02/2001

Return made up to 10/01/01; full list of members

View PDF (5 pages)

23/03/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Registered office changed on 19/01/00 from: south staffordshire group PLC green lane walsall west midlands WS2 7PD

View PDF (1 pages)

18/01/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (1 pages)

18/01/2000

Resolutions

View PDF (1 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	09/01/2000 - 10/01/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	09/01/2000 - 10/01/2000	9606
Roberts, Lee	Director	05/07/2004 - Present	10
Reid, Philip Martin	Secretary	05/07/2004 - Present	10
Maughan, Anna	Secretary	11/01/2000 - 05/07/2004	48

Persons with Significant Control

No PSC data available.

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Description

About MECH-MAIL ENVELOPES LIMITED

MECH-MAIL ENVELOPES LIMITED is an(a) Dissolved company incorporated on 09/01/2000 with the registered office located at Halesfield 2, Telford, Shropshire TF7 4QH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MECH-MAIL ENVELOPES LIMITED?

MECH-MAIL ENVELOPES LIMITED is currently Dissolved. It was registered on 09/01/2000 and dissolved on 07/04/2014.

Where is MECH-MAIL ENVELOPES LIMITED located?

MECH-MAIL ENVELOPES LIMITED is registered at Halesfield 2, Telford, Shropshire TF7 4QH.

What does MECH-MAIL ENVELOPES LIMITED do?

MECH-MAIL ENVELOPES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MECH-MAIL ENVELOPES LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.